Company Information for BMS ASSET FINANCE LIMITED
APARTMENT 18 THE TOWER, ST. GEORGE WHARF, LONDON, SW8 2BW,
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Company Registration Number
02016244
Private Limited Company
Active |
Company Name | |||
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BMS ASSET FINANCE LIMITED | |||
Legal Registered Office | |||
APARTMENT 18 THE TOWER ST. GEORGE WHARF LONDON SW8 2BW Other companies in DY8 | |||
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Company Number | 02016244 | |
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Company ID Number | 02016244 | |
Date formed | 1986-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB444611073 |
Last Datalog update: | 2023-08-06 13:37:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARGARET RYDER |
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ANDREW MARK HALL |
||
ALISON MARGARET RYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM LISA TOMKINS |
Director | ||
GAVIN CHARLES DODDS |
Director | ||
BERNARD MILNE |
Director | ||
ANDREW GORDON SPENCE |
Director | ||
MATTHEW JON SQUIRE |
Company Secretary | ||
ANDREW HALL |
Company Secretary | ||
TREVOR JOHN ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USAY BUSINESS LTD | Company Secretary | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
USAY GROUP LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
4C PLATFORM.COM LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
USAY BUSINESS LTD | Director | 2010-04-01 | CURRENT | 2008-01-04 | Active | |
U GO PRIVATE LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Director's details changed for Mr Andrew Mark Hall on 2023-04-19 | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM 15-17 Church Street Stourbridge West Midlands DY8 1LU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Alison Margaret Ryder on 2021-10-13 | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 55000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Andrew Mark Hall on 2017-05-26 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON MARGARET RYDER on 2016-04-21 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET RYDER / 21/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET RYDER / 21/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET RYDER / 21/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET RYDER / 21/04/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Mark Hall on 2014-07-11 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RYDER / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HALL / 31/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON RYDER / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON RYDER / 01/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KIM TOMKINS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KIM TOMKINS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 140 HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 1EG | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: GAINSBOROUGH HOUSE 14 BURNETT ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES02 | REREG PLC-PRI 20/01/03 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.25 | 92 |
MortgagesNumMortOutstanding | 2.10 | 87 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Creditors Due Within One Year | 2013-03-31 | £ 6,030 |
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Creditors Due Within One Year | 2012-03-31 | £ 7,826 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMS ASSET FINANCE LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,000 |
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Called Up Share Capital | 2012-03-31 | £ 50,000 |
Cash Bank In Hand | 2013-03-31 | £ 13,832 |
Cash Bank In Hand | 2012-03-31 | £ 14,747 |
Current Assets | 2013-03-31 | £ 156,177 |
Current Assets | 2012-03-31 | £ 166,669 |
Debtors | 2013-03-31 | £ 142,345 |
Debtors | 2012-03-31 | £ 151,922 |
Shareholder Funds | 2013-03-31 | £ 150,308 |
Shareholder Funds | 2012-03-31 | £ 159,282 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BMS ASSET FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |